The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Leung, Anthony Warren, Dr
    Doctor born in January 1962
    Individual (6 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Soon, Yuen
    Surgeon born in July 1968
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Yuen Soon
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ahmed, Irfan, Dr
    Consultant Surgeon/Professor born in June 1967
    Individual (8 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dr Irfan Ahmed
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    2021-09-08 ~ 2024-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Soo, Darren Boon How
    Self Employed born in March 1968
    Individual
    Officer
    2021-09-08 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Darren Boon How Soo
    Born in March 1968
    Individual
    Person with significant control
    2021-09-08 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SURGEHOSPITAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Current Assets
8,500 GBP2023-09-30
3 GBP2022-09-30
Creditors
Amounts falling due within one year
-7,880 GBP2023-09-30
-6,415 GBP2022-09-30
Net Current Assets/Liabilities
620 GBP2023-09-30
-6,412 GBP2022-09-30
Total Assets Less Current Liabilities
620 GBP2023-09-30
-6,412 GBP2022-09-30
Net Assets/Liabilities
620 GBP2023-09-30
-6,412 GBP2022-09-30
Equity
620 GBP2023-09-30
-6,412 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-09-08 ~ 2022-09-30

  • SURGEHOSPITAL LIMITED
    Info
    Registered number 13610667
    Badgerswood Surgery Mill Lane, Headley, Bordon, Hampshire GU35 8LH
    Private Limited Company incorporated on 2021-09-08 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.